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20240220_SOSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31579120.pdf
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Nomor Surat S.006/II/2024/CORPSEC
Nama Perusahaan PT Shield On Service Tbk.
Kode Emiten SOSS
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 19 Februari
2024 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Safran Felicia Yulianto
Demikian untuk diketahui.
Hormat Kami,
PT Shield On Service Tbk.
Hiroshi Iwai
Direktur Utama
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3
Telepon : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id
Nama Pengirim Hiroshi Iwai
Jabatan Direktur Utama
Tanggal dan Waktu 20-02-2024 23:15
Lampiran 1. SK 001-Perubahan Kepala Unit Audit Internal.pdf
Dokumen ini merupakan dokumen resmi PT Shield On Service Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Shield On Service Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. S.006/II/2024/CORPSEC
Issuer Name PT Shield On Service Tbk.
Issuer Code SOSS
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 19 February 2024 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Safran Felicia Yulianto
Thus to be informed accordingly.
Respectfully,
PT Shield On Service Tbk.
Hiroshi Iwai
Direktur Utama
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3
Phone : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id
Sender Name Hiroshi Iwai
Function Direktur Utama
Date and Time 20-02-2024 23:15
Attachment 1. SK 001-Perubahan Kepala Unit Audit Internal.pdf
This is an official document of PT Shield On Service Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Shield On Service Tbk. is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.2
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confidence 0.900
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12 Sep 2026 21:32
Raw output
{'announced_date': '2024-02-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-02-19',
'name': 'Felicia Yulianto',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-19',
'name': 'Safran',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Shield On Service Tbk.',
'issuer_ticker': 'SOSS',
'letter_number': 'S.006/II/2024/CORPSEC',
'positions': [{'is_independent': False,
'name': 'Safran',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2024-02-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}